ESCATEC MECHATRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Full accounts made up to 2024-12-31 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-11-07 with no updates |
| 16/07/2416 July 2024 | Full accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Cessation of Paragon Electronics Limited as a person with significant control on 2021-12-23 |
| 04/01/244 January 2024 | Notification of Christophe Georges Albin as a person with significant control on 2021-12-23 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 08/08/238 August 2023 | Director's details changed for Mr Charles Alexandre Albin on 2023-07-01 |
| 07/08/237 August 2023 | Director's details changed for Mr Stephen James Greaves on 2023-07-01 |
| 06/06/236 June 2023 | Registered office address changed from Paragon House Wolseley Road Kempston Bedford MK42 7UP to Wycliffe Industrial Park Leicester Road Lutterworth LE17 4HG on 2023-06-06 |
| 12/04/2312 April 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-07 with updates |
| 06/05/226 May 2022 | Certificate of change of name |
| 06/05/226 May 2022 | Change of name notice |
| 07/01/227 January 2022 | Statement of capital following an allotment of shares on 2021-12-23 |
| 20/12/2120 December 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 07/07/207 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 29/04/1929 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 08/03/198 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JOHNSON / 25/02/2019 |
| 08/03/198 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES GREAVES / 25/02/2019 |
| 08/03/198 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JAMES DABSON / 25/02/2019 |
| 08/03/198 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DABSON / 25/02/2019 |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DABSON / 24/01/2019 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 01/11/181 November 2018 | CESSATION OF BAXCOL LIMITED AS A PSC |
| 12/04/1812 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 27/12/1727 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017804130024 |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARAGON ELECTRONICS LIMITED |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAXCOL LIMITED |
| 03/11/173 November 2017 | CESSATION OF BAXCOL LIMITED AS A PSC |
| 02/11/172 November 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 01/11/171 November 2017 | PSC'S CHANGE OF PARTICULARS / BAXCOL LTD / 06/04/2016 |
| 18/09/1718 September 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/09/1718 September 2017 | COMPANY NAME CHANGED JJS ELECTRONICS LIMITED CERTIFICATE ISSUED ON 18/09/17 |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES GREAVES / 06/07/2017 |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN |
| 19/06/1719 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 22/11/1622 November 2016 | ALTER ARTICLES 14/10/2016 |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAYES |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 21/10/1621 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017804130023 |
| 17/10/1617 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017804130021 |
| 17/10/1617 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017804130022 |
| 13/10/1613 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017804130020 |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 27/09/1627 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017804130020 |
| 22/09/1622 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017804130019 |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 12/10/1512 October 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 17/09/1417 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 24/10/1324 October 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 27/02/1327 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 10/09/1210 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 19/03/1219 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 04/11/114 November 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAMS |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAMS / 03/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES GREAVES / 03/09/2010 |
| 30/09/1030 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS MARTIN / 03/09/2010 |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 02/10/092 October 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | SECRETARY APPOINTED SIMON JAMES DABSON |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED SECRETARY JOHN BOYER |
| 15/06/0915 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 12/03/0912 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 27/02/0927 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 02/10/082 October 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM WOLSELEY ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 7UP |
| 12/09/0812 September 2008 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BOYER / 06/05/2007 |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 24/07/0824 July 2008 | PREVSHO FROM 31/12/2007 TO 30/09/2007 |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: WYCLIFFE INDUSTRIAL PARK LEICESTER ROAD LUTTERWORTH LEICESTERSHIRE LE17 4HG |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/01/0123 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 29/04/0029 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 09/10/999 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 09/03/989 March 1998 | S386 DIS APP AUDS 03/03/98 |
| 09/03/989 March 1998 | S252 DISP LAYING ACC 03/03/98 |
| 09/03/989 March 1998 | S366A DISP HOLDING AGM 03/03/98 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/974 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9713 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 31/12/9631 December 1996 | REGISTERED OFFICE CHANGED ON 31/12/96 FROM: OAKBERRY ROAD LUTTERWORTH LEICESTERSHIRE LE17 4PP |
| 06/12/966 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS |
| 17/02/9617 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9516 February 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/01/9515 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 11/01/9511 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9511 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/9412 December 1994 | DIRECTOR RESIGNED |
| 12/12/9412 December 1994 | DIRECTOR RESIGNED |
| 03/12/943 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/943 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/943 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/945 September 1994 | RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS |
| 18/07/9418 July 1994 | REGISTERED OFFICE CHANGED ON 18/07/94 FROM: 11 TENNYSON ROAD LUTTERWORTH LEICESTERSHIRE LE17 4XA |
| 11/05/9411 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 06/10/936 October 1993 | RETURN MADE UP TO 03/09/93; CHANGE OF MEMBERS |
| 03/08/933 August 1993 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 |
| 09/03/939 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9223 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
| 23/10/9223 October 1992 | RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/914 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/917 November 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/91 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 03/09/91; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9129 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/9128 January 1991 | ADOPT MEM AND ARTS 14/12/90 |
| 11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
| 21/11/9021 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/9029 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 11/10/9011 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9010 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9010 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9010 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/905 October 1990 | NEW DIRECTOR APPOINTED |
| 18/09/9018 September 1990 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 16/06/8916 June 1989 | S-DIV |
| 16/06/8916 June 1989 | SUB DIVIDE SHARES 14/04/89 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | RETURN MADE UP TO 14/10/88; NO CHANGE OF MEMBERS |
| 17/11/8817 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 11/08/8811 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/8825 April 1988 | WD 17/03/88 AD 27/03/87--------- £ SI 15@1=15 £ IC 117/132 |
| 12/11/8712 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 20/10/87; CHANGE OF MEMBERS |
| 19/03/8719 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/8715 January 1987 | COMPANY NAME CHANGED J.J.S. INVESTMENTS LIMITED CERTIFICATE ISSUED ON 15/01/87 |
| 13/10/8613 October 1986 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 13/10/8613 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 22/12/8322 December 1983 | CERTIFICATE OF INCORPORATION |
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